Macfarlane & Murray Limited, a registered company, was launched on 11 Dec 1967. 9429040622002 is the NZ business number it was issued. This company has been run by 3 directors: Margaret Eva Hogan - an active director whose contract began on 01 Apr 1985,
David Benjamin Hogan - an inactive director whose contract began on 28 Jul 2016 and was terminated on 28 Oct 2016,
David Christopher Hogan - an inactive director whose contract began on 01 Apr 1985 and was terminated on 28 Jul 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Hannigan Drive, Mt Wellington, Auckland 6 (types include: physical, registered).
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 204 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 196 shares (49 per cent).
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 204 | |||
| Individual | Hogan, Margaret Eva |
Saint Johns Auckland 1072 New Zealand |
11 Dec 1967 - |
| Shares Allocation #2 Number of Shares: 196 | |||
| Individual | Hogan, David Benjamin |
Saint Johns Auckland 1072 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, David Christopher |
Takapuna Auckland |
11 Dec 1967 - 04 Aug 2016 |
Margaret Eva Hogan - Director
Appointment date: 01 Apr 1985
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Oct 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Nov 2009
David Benjamin Hogan - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 28 Oct 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jul 2016
Address: Takapuna, Auckland, 0623 New Zealand
Address used since 28 Jul 2016
David Christopher Hogan - Director (Inactive)
Appointment date: 01 Apr 1985
Termination date: 28 Jul 2016
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Nov 2009
Dri-trik Ingredients New Zealand Limited
16 Hannigan Drive
Xilinmen (2008) Cleaning Services Limited
16 Hannigan Drive
Pacific Flavours & Ingredients Limited
16 Hannigan Drive
Spencer & Associates Limited
16 Hannigan Drive
My Kitchen Factory Limited
Unit 10, 18 Hannigan Drive
Sunrise Cuisine Limited
Unit 10, 18 Hannigan Drive